Company number 03227521
Status Active
Incorporation Date 19 July 1996
Company Type Private Limited Company
Address ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, PE11 1QD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 13 in full; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of CLEY DEVELOPMENTS LIMITED are www.cleydevelopments.co.uk, and www.cley-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Cley Developments Limited is a Private Limited Company.
The company registration number is 03227521. Cley Developments Limited has been working since 19 July 1996.
The present status of the company is Active. The registered address of Cley Developments Limited is Albion House 32 Pinchbeck Road Spalding Lincolnshire Pe11 1qd. . DUTTON, John Edward is a Director of the company. Secretary DUTTON, Delyth Ann has been resigned. Secretary LOWTHER, Maureen Eva has been resigned. Secretary LOWTHER, Maureen Eva has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LOWTHER, Andrew Roy has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 July 1996
Appointed Date: 19 July 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 July 1996
Appointed Date: 19 July 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 July 1996
Appointed Date: 19 July 1996
Persons With Significant Control
Mr John Edward Dutton
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Delyth Ann Dutton
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLEY DEVELOPMENTS LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 30 April 2016
20 Sep 2016
Satisfaction of charge 13 in full
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 30 April 2015
05 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
...
... and 71 more events
26 Jul 1996
Director resigned
26 Jul 1996
Secretary resigned;director resigned
26 Jul 1996
New director appointed
26 Jul 1996
New secretary appointed
19 Jul 1996
Incorporation
7 April 2008
Legal mortgage
Delivered: 9 April 2008
Status: Satisfied
on 20 September 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the lanterns stonegate spalding…
23 February 2005
Legal mortgage
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 22/23 station street spalding lincolnshire. With the…
23 February 2005
Legal mortgage
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 19 station street spalding lincolnshire. With the…
6 August 2004
Legal mortgage
Delivered: 10 August 2004
Status: Satisfied
on 12 October 2011
Persons entitled: Hsbc Bank PLC
Description: F/H - 17 wardentree lane pinchbeck spalding. With the…
20 July 2004
Legal mortgage
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land to east of 19 station street spalding…
17 July 2002
Legal mortgage
Delivered: 3 August 2002
Status: Satisfied
on 12 October 2011
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as 26/28 commercial road,spalding…
10 October 2000
Legal mortgage
Delivered: 13 October 2000
Status: Satisfied
on 15 February 2013
Persons entitled: Hsbc Bank PLC
Description: F/H land lying to the east of park road spalding…
29 August 2000
Legal mortgage
Delivered: 30 August 2000
Status: Satisfied
on 12 October 2011
Persons entitled: Hsbc Bank PLC
Description: Property k/a plot 2 reservoir road surfleet lincolnshire…
4 April 2000
Legal mortgage
Delivered: 8 April 2000
Status: Satisfied
on 12 October 2011
Persons entitled: Midland Bank PLC
Description: 7 building plots at westbourne gardens spalding…
20 September 1999
Legal mortgage
Delivered: 23 September 1999
Status: Satisfied
on 12 October 2011
Persons entitled: Midland Bank PLC
Description: Plot b reservoir road surfleet spalding lincs.. With the…
14 July 1998
Legal mortgage
Delivered: 22 July 1998
Status: Satisfied
on 12 October 2011
Persons entitled: Midland Bank PLC
Description: Mill drove cowbit spalding lincolnshire. With the benefit…
22 October 1997
Legal mortgage
Delivered: 28 October 1997
Status: Satisfied
on 12 October 2011
Persons entitled: Midland Bank PLC
Description: The property at site of former thurlby county primary…
4 August 1997
Debenture
Delivered: 6 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…